SB3654 - 104th General Assembly
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| 1 | AN ACT concerning liquor. | |||||||||||||||||||||
| 2 | Be it enacted by the People of the State of Illinois, | |||||||||||||||||||||
| 3 | represented in the General Assembly: | |||||||||||||||||||||
| 4 | Section 5. The Liquor Control Act of 1934 is amended by | |||||||||||||||||||||
| 5 | changing Sections 7-1 and 7-6 as follows: | |||||||||||||||||||||
| 6 | (235 ILCS 5/7-1) (from Ch. 43, par. 145) | |||||||||||||||||||||
| 7 | Sec. 7-1. An applicant for a retail license from the State | |||||||||||||||||||||
| 8 | Commission shall submit to the State Commission an application | |||||||||||||||||||||
| 9 | in writing under oath stating: | |||||||||||||||||||||
| 10 | (1) The applicant's name and mailing address; | |||||||||||||||||||||
| 11 | (2) The name and address of the applicant's business; | |||||||||||||||||||||
| 12 | (3) If applicable, the date of the filing of the | |||||||||||||||||||||
| 13 | "assumed name" of the business with the County Clerk; | |||||||||||||||||||||
| 14 | (4) In case of a copartnership, the date of the | |||||||||||||||||||||
| 15 | formation of the partnership; in the case of an Illinois | |||||||||||||||||||||
| 16 | corporation, the date of its incorporation; or in the case | |||||||||||||||||||||
| 17 | of a foreign corporation, the State where it was | |||||||||||||||||||||
| 18 | incorporated and the date of its becoming qualified under | |||||||||||||||||||||
| 19 | the Business Corporation Act of 1983 to transact business | |||||||||||||||||||||
| 20 | in the State of Illinois; | |||||||||||||||||||||
| 21 | (5) The number, the date of issuance and the date of | |||||||||||||||||||||
| 22 | expiration of the applicant's current local retail liquor | |||||||||||||||||||||
| 23 | license; | |||||||||||||||||||||
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| 1 | (6) The name of the city, village, or county that | ||||||
| 2 | issued the local retail liquor license; | ||||||
| 3 | (7) The name and address of the landlord if the | ||||||
| 4 | premises are leased; | ||||||
| 5 | (8) The date of the applicant's first request for a | ||||||
| 6 | State liquor license and whether it was granted, denied or | ||||||
| 7 | withdrawn; | ||||||
| 8 | (9) The address of the applicant when the first | ||||||
| 9 | application for a State liquor license was made; | ||||||
| 10 | (10) The applicant's current State liquor license | ||||||
| 11 | number; | ||||||
| 12 | (11) The date the applicant began liquor sales at his | ||||||
| 13 | place of business; | ||||||
| 14 | (12) The address of the applicant's warehouse if he | ||||||
| 15 | warehouses liquor; | ||||||
| 16 | (13) The applicant's Retailers' Occupation Tax (ROT) | ||||||
| 17 | Registration Number; | ||||||
| 18 | (14) The applicant's document locator number on his | ||||||
| 19 | Federal Special Tax Stamp; | ||||||
| 20 | (15) Whether the applicant is delinquent in the | ||||||
| 21 | payment of the Retailers' Occupation Tax (Sales Tax), and | ||||||
| 22 | if so, the reasons therefor; | ||||||
| 23 | (16) Whether the applicant is delinquent under the | ||||||
| 24 | cash beer law, and if so, the reasons therefor; | ||||||
| 25 | (17) In the case of a retailer, whether he is | ||||||
| 26 | delinquent under the 30-day credit law, and if so, the | ||||||
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| 1 | reasons therefor; | ||||||
| 2 | (18) In the case of a distributor, whether he is | ||||||
| 3 | delinquent under the 15-day credit law, and if so, the | ||||||
| 4 | reasons therefor; | ||||||
| 5 | (19) Whether the applicant has made an application for | ||||||
| 6 | a liquor license which has been denied, and if so, the | ||||||
| 7 | reasons therefor; | ||||||
| 8 | (20) Whether the applicant has ever had any previous | ||||||
| 9 | liquor license suspended or revoked, and if so, the | ||||||
| 10 | reasons therefor; | ||||||
| 11 | (21) Whether the applicant has ever been convicted of | ||||||
| 12 | a gambling offense or felony, and if so, the particulars | ||||||
| 13 | thereof; | ||||||
| 14 | (22) Whether the applicant possesses a current Federal | ||||||
| 15 | Wagering Stamp, and if so, the reasons therefor; | ||||||
| 16 | (23) Whether the applicant, or any other person, | ||||||
| 17 | directly in his place of business is a public official, | ||||||
| 18 | and if so, the particulars thereof; | ||||||
| 19 | (24) The applicant's name, sex, date of birth, social | ||||||
| 20 | security number, position and percentage of ownership in | ||||||
| 21 | the business; and the name, sex, date of birth, social | ||||||
| 22 | security number, position and percentage of ownership in | ||||||
| 23 | the business of every sole owner, partner, corporate | ||||||
| 24 | officer, director, manager and any person who owns 5% or | ||||||
| 25 | more of the shares of the applicant business entity or | ||||||
| 26 | parent corporations of the applicant business entity; and | ||||||
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| 1 | (25) That he has not received or borrowed money or | ||||||
| 2 | anything else of value, and that he will not receive or | ||||||
| 3 | borrow money or anything else of value (other than | ||||||
| 4 | merchandising credit in the ordinary course of business | ||||||
| 5 | for a period not to exceed 90 days as herein expressly | ||||||
| 6 | permitted under Section 6-5 hereof), directly or | ||||||
| 7 | indirectly, from any manufacturer, importing distributor | ||||||
| 8 | or distributor or from any representative of any such | ||||||
| 9 | manufacturer, importing distributor or distributor, nor be | ||||||
| 10 | a party in any way, directly or indirectly, to any | ||||||
| 11 | violation by a manufacturer, distributor or importing | ||||||
| 12 | distributor of Section 6-6 of this Act; and . | ||||||
| 13 | (26) The applicant's primary and supplementary | ||||||
| 14 | electronic mail addresses to which all license-related | ||||||
| 15 | notices may be served. | ||||||
| 16 | In addition to any other requirement of this Section, an | ||||||
| 17 | applicant for a special use permit license and a special event | ||||||
| 18 | retailer's license shall also submit (A) proof satisfactory to | ||||||
| 19 | the Commission that the applicant has a resale number issued | ||||||
| 20 | under Section 2c of the Retailers' Occupation Tax Act or that | ||||||
| 21 | the applicant is registered under Section 2a of the Retailers' | ||||||
| 22 | Occupation Tax Act, (B) proof satisfactory to the Commission | ||||||
| 23 | that the applicant has a current, valid exemption | ||||||
| 24 | identification number issued under Section 1g of the | ||||||
| 25 | Retailers' Occupation Tax Act and a certification to the | ||||||
| 26 | Commission that the purchase of alcoholic liquors will be a | ||||||
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| 1 | tax-exempt purchase, or (C) a statement that the applicant is | ||||||
| 2 | not registered under Section 2a of the Retailers' Occupation | ||||||
| 3 | Tax Act, does not hold a resale number under Section 2c of the | ||||||
| 4 | Retailers' Occupation Tax Act, and does not hold an exemption | ||||||
| 5 | number under Section 1g of the Retailers' Occupation Tax Act. | ||||||
| 6 | The applicant shall also submit proof of adequate dram shop | ||||||
| 7 | insurance for the special event prior to being issued a | ||||||
| 8 | license. | ||||||
| 9 | In addition to the foregoing information, such application | ||||||
| 10 | shall contain such other and further information as the State | ||||||
| 11 | Commission and the local commission may, by rule or regulation | ||||||
| 12 | not inconsistent with law, prescribe. | ||||||
| 13 | If the applicant reports a felony conviction as required | ||||||
| 14 | under paragraph (21) of this Section, such conviction may be | ||||||
| 15 | considered by the Commission in accordance with Section 6-2.5 | ||||||
| 16 | of this Act in determining qualifications for licensing, but | ||||||
| 17 | shall not operate as a bar to licensing. | ||||||
| 18 | If said application is made in behalf of a partnership, | ||||||
| 19 | firm, association, club or corporation, then the same shall be | ||||||
| 20 | signed by one member of such partnership or the president or | ||||||
| 21 | secretary of such corporation or an authorized agent of said | ||||||
| 22 | partnership or corporation. | ||||||
| 23 | All other applications shall be on forms prescribed by the | ||||||
| 24 | State Commission, and which may exclude any of the above | ||||||
| 25 | requirements which the State Commission rules to be | ||||||
| 26 | inapplicable. | ||||||
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| 1 | (Source: P.A. 100-286, eff. 1-1-18.) | ||||||
| 2 | (235 ILCS 5/7-6) (from Ch. 43, par. 150) | ||||||
| 3 | Sec. 7-6. All proceedings for the revocation or suspension | ||||||
| 4 | of licenses of manufacturers, distributors, importing | ||||||
| 5 | distributors, non-resident dealers, foreign importers, | ||||||
| 6 | non-beverage users, railroads, airplanes and boats shall be | ||||||
| 7 | before the State Commission. All such proceedings and all | ||||||
| 8 | proceedings for the revocation or suspension of a retailer's | ||||||
| 9 | license before the State commission shall be in accordance | ||||||
| 10 | with rules and regulations established by it not inconsistent | ||||||
| 11 | with law. However, no such license shall be so revoked or | ||||||
| 12 | suspended except after a hearing by the State commission with | ||||||
| 13 | reasonable notice to the licensee served by electronic or | ||||||
| 14 | other reasonable means registered or certified mail with | ||||||
| 15 | return receipt requested at least 10 days prior to the | ||||||
| 16 | hearings at the last known place of business of the licensee or | ||||||
| 17 | to the licensee's primary or supplemental email address and | ||||||
| 18 | after an opportunity to appear and defend. Such notice shall | ||||||
| 19 | specify the time and place of the hearing, the nature of the | ||||||
| 20 | charges, the specific provisions of the Act and rules | ||||||
| 21 | violated, and the specific facts supporting the charges or | ||||||
| 22 | violation. The findings of the Commission shall be predicated | ||||||
| 23 | upon competent evidence. The revocation of a local license | ||||||
| 24 | shall automatically result in the revocation of a State | ||||||
| 25 | license. Upon notification by the Illinois Department of | ||||||
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| 1 | Revenue, the State Commission, in accordance with Section | ||||||
| 2 | 3-12, may refuse the issuance or renewal of a license, fine a | ||||||
| 3 | licensee, or suspend or revoke any license issued by the State | ||||||
| 4 | Commission if the licensee or license applicant has violated | ||||||
| 5 | the provisions of Section 3 of the Retailers' Occupation Tax | ||||||
| 6 | Act. All procedures for the suspension or revocation of a | ||||||
| 7 | license, as enumerated above, are applicable to the levying of | ||||||
| 8 | fines for violations of this Act or any rule or regulation | ||||||
| 9 | issued pursuant thereto. | ||||||
| 10 | (Source: P.A. 95-331, eff. 8-21-07.) | ||||||
